Sunday, November 17, 2024

TOPIC

PMLA

News Reports

ED writes to PMLA tribunal, seeks possession of Delhi property owned by Robert Vadra’s company

OpIndia Staff -
The ED has filed an application urging the PMLA tribunal to vacate the stay clamped on the appellate authority on August 2019 from taking any coercive action against Vadra or his company Skylight Hospitality Pvt Ltd.
News Reports

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

OpIndia Staff -
Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.
News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff -
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
News Reports

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

OpIndia Staff -
While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.
Politics

After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’

OpIndia Staff -
Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.
News Reports

Delhi court sends Congress leader DK Shivkumar in judicial custody till October 1, to be shifted to Tihar once medical condition improves

OpIndia Staff -
Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’
News Reports

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

OpIndia Staff -
DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.
News Reports

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case

OpIndia Staff -
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.
News Reports

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

OpIndia Staff -
Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.
Law

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

OpIndia Staff -
Chidambaram's plea against Delhi HC's order rejecting his anticipatory bail application could not be listed today.
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